DOSSIERS / CIC CIAC SRL
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Company dossier

CIC CIAC SRL

ONRC · COMPANY · INCORPORATED 2005-08-04
KYBE ID: RO-J21_395_2005 · J21/395/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIC CIAC SRL
ro_onrc
J21/395/2005
ro_onrc
active
ro_onrc
2005-08-04
ro_onrc
B-dul Unirii -, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCO INDUSTRIAL GROUP SRLactiveALEX SRLactiveAN3 GROUP SRLactiveARIA CONS SRLactiveBLUERUSH SRLactiveCOJOCARU ALINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTELL VIŞAN CRISTINA AFactiveDODO & DANA SRLactiveEDY' S TRAVEL SRLactiveFARMALISI SRLactiveFLOR ART SRLactiveKTS GAM SRLactiveLICĂ MARIAN PFactiveLUNGU EMIL MARIUS PFactiveMEDIA BUFFALO SRLactiveMEGA PRESS TV SRLactiveM G M CONSTRUCT SRLactiveMILAD CONSTRUCT SRLactiveMISTIC COMPANY SRLactiveMUNTEANU DUMITRU FLORIN ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

2 people
NameRoleFromSource
GRIGORESCU MIRUNA SABINAadministrator—ONRC registry
RĂCEANU GABRIELlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100